香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 SHING CHI HOLDINGS LIMITED 成志控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1741） 截至二零二五年三月三十一日止六個月之 中期業績公佈 成志控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公司（統稱「本集團」）截 至二零二五年三月三十一日止六個月的未經審核中期業績，連同二零二四年同期的比較數字如下： 中期未經審核簡明綜合損益及其他全面收益表 截至二零二五年三月三十一日止六個月 | | | 截至三月三十一日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | | | | （經重列及 | | | | （未經審核） | 未經審核） | | 持續經營業務 | | | | | 收益 | 3 | 85,538 | 75,075 | | 銷 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 SHING CHI HOLDINGS LIMITED 成志控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1741） 截至二零二四年九月三十日止年度的 年度業績公告 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 持續經營業務的收益由截至二零二三年九月三十日止年度約 177.4 百萬港元減少約 18.8% 至截至 二零二四年九月三十日止年度約 144.0 百萬港元。 | | • | 毛利由截至二零二三年九月三十日止年度約 30.4 百萬港元減少約 67.4% 至截至二零二四年九月 ...

本集團的營運及投資主要由其業務營運所得現金及股東的權益撥付。 於二零二四年九月三十日，本公司擁有人應佔本集團權益總額約為34.7百萬港元（二零二三年：約 45.7百萬港元），而本集團的債務總額（包括銀行借貸及租賃負債）約為2.9百萬港元（二零二三年：約 50.5百萬港元）。董事已確認本集團將擁有充足財務資源於可預見未來履行其到期債務。 於二零二四年九月三十日，本集團資本負債比率（按債務總額（包括銀行借貸及租賃負債）除以權益總 額計算）約為8.5%（二零二三年：約117.1%）。 承擔 或然負債 23 誠如日期為二零二三年一月二十日的公告所披露，本公司之間接全資附屬公司晃安建設有限公司 （「晃安」）涉及有關晃安作為主要承建商為香港一所學校（「學校」）進行若干設計及建築工程而被拖欠的 款項之若干糾紛。晃安指稱（其中包括）學校並無及╱或拒絕按照協定之付款條款向晃安付款，並低 估了晃安根據相關合約進行的工程（包括變更工程）的價值（「爭議」）。於二零二三年一月十八日，晃 安已向學校提交書面通知，要求根據並遵循《香港特別行政區政府建築爭議調解規則》將爭議提交調 解。於二零二三年五月九日調解會議結束後，雙方未能就爭議達成和 ...

Financial Performance - For the six months ended March 31, 2024, total revenue was HKD 92.1 million, compared to HKD 107.6 million for the same period in 2023, representing a decrease of approximately 14.4%[29]. - Revenue for the six months ended March 31, 2024, was HKD 92,109 thousand, a decrease of 14.4% compared to HKD 107,635 thousand for the same period in 2023[43]. - The revenue from foundation and site formation works was HKD 24.3 million, accounting for 26.4% of total revenue, compared to 51.1% in the previous period[29]. - Revenue from foundation and site preparation engineering was HKD 24,349,000, down 55.7% from HKD 54,988,000 in the prior year[107]. - Revenue from health management and consulting business, including health product sales, was HKD 17,034,000, a decrease of 13.8% from HKD 19,760,000 in the previous year[107]. - The company recorded other income of HKD 2,137,000, significantly lower than HKD 7,471,000 in the same period last year[84]. - The company reported a pre-tax loss of HKD 16,674,000 for the six months ended March 31, 2024, compared to a pre-tax loss of HKD 35,577,000 in the previous year[111]. - The net loss for the period was HKD 16,674 thousand, compared to a net loss of HKD 10,293 thousand in the previous year, indicating a significant increase in losses[44]. - Basic and diluted loss per share was HKD 2.11, compared to HKD 1.31 for the same period last year, representing a 61% increase in loss per share[44]. - The total comprehensive expense for the period attributable to owners of the company was HKD 17,004 thousand, compared to HKD 10,808 thousand in the previous year, indicating a 57.5% increase[44]. Financial Position - As of March 31, 2024, the total equity attributable to owners was approximately HKD 28.7 million, down from HKD 45.7 million as of September 30, 2023[5]. - The total debt of the group was approximately HKD 34.7 million, a decrease from HKD 50.5 million as of September 30, 2023[5]. - Total assets decreased from HKD 201,822 million as of September 30, 2023, to HKD 153,397 million as of March 31, 2024, representing a decline of approximately 24%[69]. - Total liabilities decreased from HKD 158,651 million to HKD 127,044 million, a reduction of about 20%[70]. - The company's equity attributable to owners decreased from HKD 45,664 million to HKD 28,660 million, a decline of approximately 37%[68]. - Cash and cash equivalents decreased from HKD 50,353 million to HKD 29,687 million, a drop of around 41%[74]. - The company has a net current asset value of HKD 8,644 million as of March 31, 2024, compared to HKD 26,970 million as of September 30, 2023[70]. - The company's current liabilities included trade and other payables amounting to HKD 89,365 million, down from HKD 106,097 million[70]. - The company has trade payables to related parties amounting to approximately HKD 6,375,000 as of March 31, 2024, compared to HKD 4,774,000 as of September 30, 2023[148]. Cash Flow - The company reported a net cash outflow of HKD 29,687 thousand for the six months ended March 31, 2024, compared to an inflow of HKD 50,353 thousand in the same period last year[54]. - The net cash used in operating activities was HKD 10,003 million for the six months ended March 31, 2024, compared to a net cash used of HKD 39,885 million in the same period last year[74]. - The company reported a loss of HKD 16,885 million for the current period, compared to a loss of HKD 10,484 million in the previous period[71]. Operational Updates - The group had available bank financing of approximately HKD 9.0 million as of March 31, 2024, which was not available as of September 30, 2023[5]. - The company is currently evaluating the impact of a suspended executive director on the group and will seek legal advice on the matter[11]. - The group has secured performance guarantees for contracts amounting to approximately HKD 5.6 million as of March 31, 2024, compared to HKD 3.6 million as of September 30, 2023[168]. - The group has increased its workforce by hiring two project managers, two project engineers, and other key personnel to enhance operational capacity[181]. - The number of employees increased to 210 as of March 31, 2024, up from 172 as of March 31, 2023, primarily due to recruitment for the development of health management and consulting services[196]. - The group is currently facing a dispute regarding unpaid amounts from a school construction project, which has not yet been resolved through mediation[189]. Future Outlook - The group plans to adopt prudent financial management and cost control measures in response to the uncertain business environment, including geopolitical tensions and high interest rates[171]. - The group continues to seek additional licenses and enhance its financial resources to prepare for bidding on suitable public sector projects[171]. - The group plans to utilize the net proceeds in accordance with the purposes outlined in the prospectus, with full utilization expected by September 30, 2024[199]. Investments and Acquisitions - The group did not hold any significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the reporting period[7]. - The company has not made any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the reporting period[191]. - The company acquired property, plant, and equipment at a cost of approximately HKD 813,000 during the period, up from HKD 506,000 in the previous year[96]. - The company has acquired a drilling pile driver, a rock-embedded pile driver, and two air compressors, with a total expenditure of approximately HKD 30.3 million allocated for general working capital[159]. Employee Costs - The total employee cost for the six months ended March 31, 2024, was approximately HKD 24.2 million, reflecting an increase in workforce and associated costs[196]. - Employee benefits expenses, including director remuneration, increased to HKD 24,234,000 from HKD 16,151,000 year-on-year[92].

Revenue Performance - Total revenue for the six months ended March 31, 2024, was HK$92.109 million, compared to HK$107.635 million in the same period last year[32] - Revenue from foundation and site formation works decreased to HK$24.349 million from HK$54.988 million year-over-year[32] - Revenue from other construction works increased significantly to HK$32.508 million from HK$12.324 million in the previous year[32] - Sales of health products generated HK$17.034 million in revenue, down from HK$19.760 million in the prior year[32] - Revenue decreased by 14.4% to HK$92.1 million in the six months ended March 31, 2024, compared to HK$107.6 million in the same period last year[68] - Revenue from foundation and site formation works decreased to HKD 24.349 million (26.4% of total revenue) in 2024 from HKD 54.988 million (51.1% of total revenue) in 2023[85] - Revenue from the health management and consulting business decreased from HKD 19.8 million for the six months ended March 31, 2023, to HKD 17.0 million for the six months ended March 31, 2024[131] - The company's total revenue for the six months ended March 31, 2024, was HKD 92.109 million, compared to HKD 107.635 million for the same period in 2023[142] Profit and Loss - Gross profit decreased by 6.4% to HK$17.6 million, with gross margin improving to 19.2% from 17.5% in the previous year[70] - Operating loss widened to HK$15.6 million from HK$9.8 million in the prior period[50] - Net loss attributable to the company's owners increased to HK$16.9 million from HK$10.5 million[52] - Basic and diluted loss per share increased to 2.11 HK cents from 1.31 HK cents[53] - The group's gross profit margin for general construction and related services turned from a gross loss margin of 81.0% in 2023 to a gross profit margin of 24.8% in 2024, driven by the resumption of large-scale projects and the absence of further losses from a disputed school reconstruction project[76] - The group reported a loss of HKD 10.3 million in 2023 and HKD 16.7 million in 2024[81] - The company's loss attributable to owners increased from 10,484 to 16,885 thousand HKD, with basic loss per share rising from 1.31 to 2.11 HK cents[114] Assets and Liabilities - Total liabilities decreased to HK$127.044 million from HK$158.651 million as of September 30, 2023[12] - Net current assets stood at HK$8.644 million, a decrease from HK$26.970 million at the end of the previous fiscal period[12] - Total equity attributable to the company's owners was HK$45.664 million, with non-controlling interests at HK$(2.493) million[4] - The company's total assets less current liabilities were HK$31.660 million, down from HK$49.614 million as of September 30, 2023[12] - Total assets decreased to HK$153.4 million from HK$201.8 million as of March 31, 2024[54] - The group's non-current assets in China increased to HKD 18.062 million in 2024 from HKD 16.327 million in 2023, while assets in Hong Kong decreased to HKD 4.954 million from HKD 6.317 million[91] - The group's bank cash and balances decreased to HKD 29.687 million in 2024 from HKD 41.450 million in 2023[103] - Trade receivables overdue as of March 31, 2024, amounted to HKD 11.231 million, with HKD 2.260 million overdue for 90 days or more[102] - The group acquired property, plant, and equipment worth HKD 813,000 in 2024, compared to HKD 506,000 in 2023[98] - Trade receivables decreased from 25,006 to 18,985 thousand HKD, with a slight reduction in impairment loss provision from 4,400 to 4,431 thousand HKD[125] - Trade payables decreased significantly from 9,099 to 3,573 thousand HKD, indicating improved payment terms or reduced liabilities[121] - As of March 31, 2024, the company's net current assets were HKD 8.6 million, down from HKD 27.0 million as of September 30, 2023[152] - The company's bank balances and cash stood at HKD 29.7 million as of March 31, 2024, compared to HKD 41.5 million as of September 30, 2023[152] - The company's total equity attributable to owners was HKD 28.7 million as of March 31, 2024, down from HKD 45.7 million as of September 30, 2023[152] - The company's total debt, including bank borrowings and lease liabilities, was HKD 34.7 million as of March 31, 2024, compared to HKD 50.5 million as of September 30, 2023[152] - The company has available bank financing of HKD 9.0 million as of March 31, 2024, with none utilized as of September 30, 2023[152] - The company has pledged vehicles with a net book value of HKD 0.9 million as collateral under irrevocable lease agreements as of March 31, 2024, up from HKD 0.5 million as of September 30, 2023[154] - The company's capital-to-debt ratio increased to 131.7% as of March 31, 2024, up from 117.1% as of September 30, 2023, primarily due to an increase in bank borrowings[180] Expenses and Costs - Administrative and other operating expenses totaled HK$(35.577) million[37] - Administrative and other operating expenses remained stable at approximately HKD 35.9 million in 2023 and HKD 35.6 million in 2024[78] - Employee benefits expenses, including directors' remuneration, surged from 16,151 to 24,234 thousand HKD, indicating higher labor costs[112] - R&D costs decreased from 5,525 to 3,046 thousand HKD, suggesting a reduction in innovation spending[112] - Total employee costs for the six months ended March 31, 2024, were approximately HKD 24.2 million, compared to HKD 18.0 million in the same period last year[184] Other Income and Losses - Other income, gains, and losses amounted to HK$2.137 million, a significant drop from HK$7.471 million in the same period last year[33] - Other income, gains, and losses decreased by HKD 5.4 million from HKD 7.5 million in 2023 to HKD 2.1 million in 2024, primarily due to reduced agency commission income and the absence of a one-time legal claim compensation received in 2023[77] - The group recorded a tax expense of HKD 37,000 in 2024, compared to HKD 14,000 in 2023, mainly due to taxable profits from the China business[80] Projects and Operations - The company increased capital in two subsidiaries, Baocheng Construction Limited and Huang'an Construction Limited[67][71] - Revenue decline was primarily due to reduced projects in foundation and site formation works, general building works, and construction-related consultancy services[74] - Health management and consulting business revenue decreased due to lower sales of health intelligent robots[74] - The company has several ongoing projects with expected completion dates ranging from 2024 to 2025, indicating a robust project pipeline[123][124] - The company had 24 ongoing construction projects as of March 31, 2024, with a total contract value of HKD 203.6 million, compared to 23 projects with a total contract value of HKD 341.4 million as of September 30, 2023[129] - The company's subsidiary, Huang An Construction Limited, is involved in a dispute with a school in Hong Kong over unpaid fees for design and construction work, with arbitration proceedings ongoing[163] Financial Reporting and Compliance - The company applied new and revised Hong Kong Financial Reporting Standards during the period, including amendments to HKFRS 10 and HKAS 28[59] - The company has maintained full compliance with the Corporate Governance Code as of March 31, 2024[191] - The Audit Committee, established on September 17, 2018, reviewed the unaudited condensed consolidated financial statements for the six months ended March 31, 2024[193] - The company's board of directors includes executive directors and independent non-executive directors as of the announcement date[194] Capital and Financing - The company has utilized HKD 86.1 million of the net proceeds from its IPO as of March 31, 2024, with the remaining HKD 0.5 million expected to be fully utilized by September 30, 2024[151] - The company's net proceeds from the IPO amounted to approximately HKD 86.6 million, which have been partially utilized according to the future plans and uses of proceeds as disclosed in the prospectus[158] - The company's capital structure consists solely of ordinary shares, with no changes since its listing on the Hong Kong Stock Exchange on October 16, 2018[160] - The company has no capital commitments as of March 31, 2024, compared to none as of September 30, 2023[165] - The company's operating and investment activities are primarily funded by cash generated from operations, bank borrowings, and equity from shareholders[161] - The company has no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the six months ended March 31, 2024[178] Share Options and Employee Incentives - The company has adopted a share option plan to attract and retain qualified personnel, offering additional incentives to employees, directors, consultants, and other stakeholders[173] - The company's share option plan allows for the issuance of shares up to 10% of the total issued shares at the time of plan approval, with the limit renewable every three years[188] - The share option plan, effective from September 17, 2018, for a ten-year period, had 80,000,000 options available for grant as of March 31, 2024[200] - No share options were granted, exercised, expired, lapsed, or canceled during the six months ended March 31, 2024[200] - The company's share option plan requires shareholder approval for any grants exceeding 1% of the issued shares within any 12-month period[198] Legal and Governance Issues - The company has suspended the duties and powers of an executive director, Mr. Sun Wei, due to his alleged involvement in a potential financial fraud case under investigation in China[181][182] - The company did not buy back or redeem any of its listed securities during the six months ended March 31, 2024[185] - The company has no interim dividend declared or proposed for the six months ended March 31, 2024, consistent with the same period in 2023[169] Employee and Labor Costs - The company had 210 employees as of March 31, 2024, an increase from 172 employees in the same period last year, primarily due to recruitment for the development of health management and consulting business in China[184]

Annual Report 2023 年報 目 錄 管理層討論及分析 4 環境、社會及管治報告 37 綜合損益及其他全面收益表 72 綜合現金流量表 76 1 日贏控股有限公司 年報2023 年報2023 日贏控股有限公司2 本人代表日贏控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）謹此向股東 呈列本集團截至二零二三年九月三十日止年度的年報。 前景 本人代表董事會對股東、客戶、供應商及分包商給予的持續支持致以衷心感謝，並衷心感謝全體管理層及員工 於多年來所作出的努力及寶貴貢獻。 3 日贏控股有限公司 年報2023 本集團為一家香港建築承建商，主要提供 (i) 地基及地盤平整工程，主要包括打樁工程、挖掘及側向承托（「挖 掘及側向承托」）工程、樁帽建造以及土地勘測工程；(ii) 一般建築工程及相關服務，主要包括上層結構發展、 改建及加建工程；及 (iii) 其他建築工程，主要包括斜坡工程及拆卸工程。本集團可作為總承建商或分包商承接 建築工程。除建築工程外，本集團亦提供建築相關顧問服務，包括就建築設計提供工程顧問意見、工程監督及 建築合約管理服務。 年報2023 日贏控股有 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 RI YING HOLDINGS LIMITED 日贏控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1741） 截至二零二三年九月三十日止年度的 年度業績公佈 財務摘要 • 收益由截至二零二二年九月三十日止年度約110.3百萬港元增加約104.8%至截至二零二三年九 月三十日止年度約225.9百萬港元。 • 本集團於截至二零二三年九月三十日止年度錄得毛利約62.7百萬港元，而截至二零二二年九月 三十日止年度則為毛損約87.0百萬港元。 ‧ 本集團於截至二零二三年九月三十日止年度亦錄得毛利率約27.8%，而截至二零二二年九月 三十日止年度則為毛損率78.9%。 ‧ 截至二零二二年九月三十日止年度的本公司擁有人應佔虧損約為135.8百萬港元，而截至二零 二三年九月三十日止年度虧損約為1.8百萬港元。 ...

中期未經審核簡明綜合現金流量表 10 3 日贏控股有限公司 二零二三年中期報告 二零二三年中期報告 日贏控股有限公司 2 二零二三年 三月三十一日 二零二二年 九月三十日 附註 千港元 千港元 （未經審核） （經審核） 附註： 本公司的註冊辦事處地址為Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands及本公司的主要營業地點為香港上環德輔道中317-319號啟德商業大廈6樓。 本集團已於本期間首次應用以下香港會計師公會頒佈的新訂及經修訂香港財務報告準則： 3 估計 • 地基及地盤平整工程； | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|---------------------|-------------------------|---------------|-------------------|---------------------|-------- ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 RI YING HOLDINGS LIMITED 日贏控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1741） 截至二零二三年三月三十一日止六個月之 中期業績公佈 日贏控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公司（統稱「本集團」）截 至二零二三年三月三十一日止六個月的未經審核中期業績，連同二零二二年同期的比較數字如下： 中期未經審核簡明綜合損益及其他全面收益表 截至二零二三年三月三十一日止六個月 截至三月三十一日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收益 3 107,635 89,138 銷售成本 (88,809) (101,046) ...

下表載列於二零二二年及二零二一年九月三十日應計費用及其他應付款項的明細： 管理層討論及分析 – 大部分收益乃來自有限數目的客戶授出的合約，倘主要客戶的項目數目大幅減少，可能對本集團的財務 狀況及經營業績產生重大不利影響； 業務目標與實際業務進展比較 申請額外牌照 – 購置一台鑽孔打樁機；一台嵌岩式 打椿機；兩台小型打樁機及四台空 氣壓縮機；及維持新購買機器符合 持牌人的廠房規定 本集團已購置鑽孔打樁機、嵌岩式打樁 機及兩台空氣壓縮機。 – 購置一幅土地以儲存機器 本集團正在物色合適土地作機器儲存用 途的過程中。由於本集團對土地物業的 特殊要求及香港的物業市場狀況，本集 團已投入更多時間物色合適的土地。 由於本集團正在獲取申請相關許可證所 需承接相關建築項目的充足往績記錄， 本集團已延後購置機械及用於儲存機械 的土地物業的預期時間。本集團已致力 投標適當建築項目以滿足申請許可證的 要求。 – 增加投入保成建設有限公司及晃安 建設有限公司的資本 本集團已增加兩間附屬公司的資本。 股份發售所得款項用途 於二零二一年 招股章程所述業務目標、未來計劃及所得款項計劃用途乃由本集團於編製招股章程時基於對未來市場狀況的最 佳 ...